A & Y STONE PLANT LIMITED - Activities of extraterritorial organizations and bodies - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About A & Y Stone Plant Ltd

A & Y STONE PLANT LIMITED was founded on 2003-05-23 and has its registered office in Bridgwater. The organisation's status is listed as "Active". A & Y Stone Plant Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
A & Y STONE PLANT LIMITED

4 KING SQUARE BRIDGWATER SOMERSET TA6 3YF Other companies in BS48

Filing Information

Company Number		04776100
Company ID Number		04776100
Date formed		2003-05-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2025-03-05 12:12:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & Y STONE PLANT LIMITED

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Company Officers of A & Y STONE PLANT LIMITED

Current Directors

Officer	Role	Date Appointed
YVONNE JACQUELINE JANICE STONE	Company Secretary	2003-05-23
ALAN GEORGE STONE	Director	2003-05-23
DARREN JAMES STONE	Director	2003-05-23
MATTHEW PHILIP STONE	Director	2003-05-23
YVONNE JACQUELINE JANICE STONE	Director	2003-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BTC (SECRETARIES) LIMITED	Nominated Secretary	2003-05-23	2003-05-23
BTC (DIRECTORS) LTD	Nominated Director	2003-05-23	2003-05-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-13		Unaudited abridged accounts made up to 2024-06-30
2024-03-27		Unaudited abridged accounts made up to 2023-06-30
2023-05-31		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-01-16		Unaudited abridged accounts made up to 2022-06-30
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2021-09-30	PSC04	Change of details for Mr Darren James Stone as a person with significant control on 2021-09-30
2021-09-30	CH01	Director's details changed for Mr Darren James Stone on 2021-09-30
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2018-07-05	PSC04	Change of details for Mr Darren James Stone as a person with significant control on 2018-07-03
2018-07-05	CH01	Director's details changed for Mr Darren James Stone on 2018-07-03
2018-06-26	LATEST SOC	26/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-06-26	CH03	SECRETARY'S DETAILS CHNAGED FOR YVONNE JACQUELINE JANICE STONE on 2018-05-01
2017-07-07	SH10	Particulars of variation of rights attached to shares
2017-06-29	SH08	Change of share class name or designation
2017-06-21	RES12	Resolution of varying share rights or name
2017-06-21	RES01	ADOPT ARTICLES 03/04/2017
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JACQUELINE JANICE STONE / 23/03/2016
2016-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP STONE / 23/03/2016
2016-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES STONE / 23/03/2016
2016-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE STONE / 23/03/2016
2016-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/16 FROM 23 Chapel Hill Backwell Bristol BS48 3PR
2016-03-10	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28	AR01	23/05/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28	AR01	23/05/13 ANNUAL RETURN FULL LIST
2013-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES STONE / 22/05/2013
2013-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP STONE / 22/05/2013
2013-03-27	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-06-06	AR01	23/05/12 FULL LIST
2012-03-31	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-05-24	AR01	23/05/11 FULL LIST
2011-03-30	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-05-24	AR01	23/05/10 FULL LIST
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JACQUELINE JANICE STONE / 23/05/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP STONE / 23/05/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES STONE / 23/05/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE STONE / 23/05/2010
2010-03-26	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-02	AA	30/06/08 TOTAL EXEMPTION FULL
2008-11-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-23	AA	30/06/07 TOTAL EXEMPTION FULL
2008-05-27	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-24	363a	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-13	363a	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-16	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-04-13	225	ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2004-06-23	363(287)	REGISTERED OFFICE CHANGED ON 23/06/04
2004-06-23	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-06-28	288a	NEW DIRECTOR APPOINTED
2003-06-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-28	288a	NEW DIRECTOR APPOINTED
2003-06-28	288a	NEW DIRECTOR APPOINTED
2003-06-02	288b	DIRECTOR RESIGNED
2003-06-02	288b	SECRETARY RESIGNED
2003-05-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

990 - Activities of extraterritorial organisations and bodies

99000 - Activities of extraterritorial organizations and bodies

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH1082211	Active			Licenced property: BACKWELL BOW BROOK FARM BACKWELL BRISTOL BACKWELL GB BS48 3AA. Correspondance address: BACKWELL 23 CHAPEL HILL BRISTOL GB BS48 3PR
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH1082211	Active			Licenced property: BACKWELL BOW BROOK FARM BACKWELL BRISTOL BACKWELL GB BS48 3AA. Correspondance address: BACKWELL 23 CHAPEL HILL BRISTOL GB BS48 3PR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A & Y STONE PLANT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-07-30	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 162,228
Creditors Due After One Year	2012-06-30	£ 113,777
Creditors Due After One Year	2011-07-01	£ 113,777
Creditors Due Within One Year	2013-06-30	£ 155,687
Creditors Due Within One Year	2012-06-30	£ 207,989
Creditors Due Within One Year	2011-07-01	£ 207,989

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & Y STONE PLANT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2013-06-30	£ 92,457
Cash Bank In Hand	2012-06-30	£ 75,872
Cash Bank In Hand	2011-07-01	£ 75,872
Current Assets	2013-06-30	£ 297,986
Current Assets	2012-06-30	£ 333,862
Current Assets	2011-07-01	£ 333,862
Debtors	2013-06-30	£ 178,929
Debtors	2012-06-30	£ 257,440
Debtors	2011-07-01	£ 257,440
Fixed Assets	2013-06-30	£ 154,029
Fixed Assets	2012-06-30	£ 162,225
Fixed Assets	2011-07-01	£ 162,225
Shareholder Funds	2013-06-30	£ 134,100
Shareholder Funds	2012-06-30	£ 174,321
Shareholder Funds	2011-07-01	£ 174,321
Stocks Inventory	2013-06-30	£ 26,600
Stocks Inventory	2012-06-30	£ 0
Stocks Inventory	2011-07-01	£ 550
Tangible Fixed Assets	2013-06-30	£ 123,149
Tangible Fixed Assets	2012-06-30	£ 129,415
Tangible Fixed Assets	2011-07-01	£ 129,415

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A & Y STONE PLANT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & Y STONE PLANT LIMITED

Trademarks

We have not found any records of A & Y STONE PLANT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & Y STONE PLANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as A & Y STONE PLANT LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where A & Y STONE PLANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & Y STONE PLANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A & Y STONE PLANT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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